ECOCLEAR LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | Confirmation statement made on 2025-07-04 with no updates |
| 30/10/2430 October 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 18/07/2418 July 2024 | Confirmation statement made on 2024-07-04 with no updates |
| 25/10/2325 October 2023 | Termination of appointment of Lawrence Karl Gosden as a director on 2023-10-25 |
| 25/10/2325 October 2023 | Appointment of Mr Richard Denley John Manning as a director on 2023-10-25 |
| 25/09/2325 September 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 17/07/2317 July 2023 | Confirmation statement made on 2023-07-04 with no updates |
| 03/01/233 January 2023 | Accounts for a dormant company made up to 2022-03-31 |
| 24/09/2124 September 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 02/08/212 August 2021 | Confirmation statement made on 2021-07-04 with no updates |
| 03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES |
| 05/09/195 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 16/07/1916 July 2019 | CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES |
| 03/01/193 January 2019 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM LAMBE |
| 15/08/1815 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 04/07/184 July 2018 | CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES |
| 10/10/1710 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES |
| 31/03/1731 March 2017 | DIRECTOR APPOINTED MR IAN JAMES MCAULAY |
| 03/01/173 January 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW WRIGHT |
| 09/11/169 November 2016 | DIRECTOR APPOINTED JOANNE STATTON |
| 18/10/1618 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 15/07/1615 July 2016 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES |
| 25/05/1625 May 2016 | DIRECTOR APPOINTED MR WILLIAM ANTHONY LAMBE |
| 11/04/1611 April 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CARMEDY |
| 08/10/158 October 2015 | SECRETARY APPOINTED JOANNE STATTON |
| 08/10/158 October 2015 | APPOINTMENT TERMINATED, DIRECTOR KEVIN HALL |
| 08/10/158 October 2015 | APPOINTMENT TERMINATED, SECRETARY KEVIN HALL |
| 19/08/1519 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 14/07/1514 July 2015 | Annual return made up to 4 July 2015 with full list of shareholders |
| 05/09/145 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 07/07/147 July 2014 | Annual return made up to 4 July 2014 with full list of shareholders |
| 30/08/1330 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 08/07/138 July 2013 | Annual return made up to 4 July 2013 with full list of shareholders |
| 23/08/1223 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 04/07/124 July 2012 | Annual return made up to 4 July 2012 with full list of shareholders |
| 18/05/1218 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CARMEDY / 18/05/2012 |
| 18/05/1218 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW REGINALD WRIGHT / 18/05/2012 |
| 05/01/125 January 2012 | DIRECTOR APPOINTED MICHAEL CARMEDY |
| 04/08/114 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 05/07/115 July 2011 | Annual return made up to 4 July 2011 with full list of shareholders |
| 15/03/1115 March 2011 | DIRECTOR APPOINTED MATTHEW REGINALD WRIGHT |
| 14/03/1114 March 2011 | APPOINTMENT TERMINATED, DIRECTOR HOWARD GOODBOURN |
| 30/11/1030 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 09/07/109 July 2010 | Annual return made up to 4 July 2010 with full list of shareholders |
| 24/12/0924 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / KEVIN GREGORY HALL / 01/12/2009 |
| 24/12/0924 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD CHARLES GOODBOURN / 01/12/2009 |
| 24/12/0924 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN GREGORY HALL / 01/12/2009 |
| 07/08/097 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 31/07/0931 July 2009 | RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS |
| 16/12/0816 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 25/07/0825 July 2008 | RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 07/08/077 August 2007 | RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS |
| 03/02/073 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 07/08/067 August 2006 | RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS |
| 06/02/066 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 02/08/052 August 2005 | RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS |
| 09/04/059 April 2005 | NEW DIRECTOR APPOINTED |
| 29/03/0529 March 2005 | DIRECTOR RESIGNED |
| 31/01/0531 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 10/08/0410 August 2004 | RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS |
| 19/08/0319 August 2003 | RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS |
| 04/08/034 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 29/07/0329 July 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/07/0315 July 2003 | STRIKE-OFF ACTION DISCONTINUED |
| 10/07/0310 July 2003 | WITHDRAWAL OF APPLICATION FOR STRIKING OFF |
| 08/07/038 July 2003 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 19/06/0319 June 2003 | NEW DIRECTOR APPOINTED |
| 19/06/0319 June 2003 | DIRECTOR RESIGNED |
| 28/05/0328 May 2003 | APPLICATION FOR STRIKING-OFF |
| 27/01/0327 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 02/08/022 August 2002 | RETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS |
| 31/01/0231 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 20/08/0120 August 2001 | RETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS |
| 01/02/011 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 21/08/0021 August 2000 | RETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS |
| 02/02/002 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 29/11/9929 November 1999 | NEW DIRECTOR APPOINTED |
| 29/11/9929 November 1999 | DIRECTOR RESIGNED |
| 27/07/9927 July 1999 | RETURN MADE UP TO 22/07/99; NO CHANGE OF MEMBERS |
| 02/02/992 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 16/12/9816 December 1998 | AUDITOR'S RESIGNATION |
| 06/08/986 August 1998 | RETURN MADE UP TO 22/07/98; FULL LIST OF MEMBERS |
| 03/08/983 August 1998 | DIRECTOR RESIGNED |
| 03/08/983 August 1998 | SECRETARY RESIGNED |
| 03/08/983 August 1998 | NEW SECRETARY APPOINTED |
| 03/08/983 August 1998 | NEW DIRECTOR APPOINTED |
| 13/01/9813 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 15/12/9715 December 1997 | DIRECTOR RESIGNED |
| 21/08/9721 August 1997 | RETURN MADE UP TO 22/07/97; NO CHANGE OF MEMBERS |
| 11/08/9711 August 1997 | NEW DIRECTOR APPOINTED |
| 13/01/9713 January 1997 | DIRECTOR RESIGNED |
| 13/01/9713 January 1997 | SECRETARY RESIGNED |
| 13/01/9713 January 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/11/9626 November 1996 | NEW SECRETARY APPOINTED |
| 26/11/9626 November 1996 | SECRETARY RESIGNED |
| 13/11/9613 November 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 31/07/9631 July 1996 | RETURN MADE UP TO 22/07/96; CHANGE OF MEMBERS |
| 19/03/9619 March 1996 | £ NC 100/2225000 01/03/96 |
| 19/03/9619 March 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/03/96 |
| 19/03/9619 March 1996 | NC INC ALREADY ADJUSTED 01/03/96 |
| 11/12/9511 December 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 17/08/9517 August 1995 | DIRECTOR RESIGNED |
| 17/08/9517 August 1995 | NEW DIRECTOR APPOINTED |
| 27/07/9527 July 1995 | RETURN MADE UP TO 22/07/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 30/11/9430 November 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 21/09/9421 September 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/07/9428 July 1994 | RETURN MADE UP TO 22/07/94; NO CHANGE OF MEMBERS |
| 26/01/9426 January 1994 | NEW DIRECTOR APPOINTED |
| 26/01/9426 January 1994 | DIRECTOR RESIGNED |
| 02/12/932 December 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 02/08/932 August 1993 | RETURN MADE UP TO 22/07/93; FULL LIST OF MEMBERS |
| 14/12/9214 December 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 03/09/923 September 1992 | RETURN MADE UP TO 22/07/92; FULL LIST OF MEMBERS |
| 10/07/9210 July 1992 | S369(4) SHT NOTICE MEET 26/06/92 |
| 07/04/927 April 1992 | DIRECTOR RESIGNED |
| 07/04/927 April 1992 | NEW DIRECTOR APPOINTED |
| 07/04/927 April 1992 | DIRECTOR RESIGNED |
| 24/03/9224 March 1992 | NEW DIRECTOR APPOINTED |
| 28/10/9128 October 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 28/10/9128 October 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/10/9128 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/10/9128 October 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/10/9128 October 1991 | REGISTERED OFFICE CHANGED ON 28/10/91 FROM: ROYEX HOUSE ALDERMANBURY SQUARE LONDON EC2V 7LD |
| 16/10/9116 October 1991 | ADOPT MEM AND ARTS 03/10/91 |
| 10/10/9110 October 1991 | COMPANY NAME CHANGED LEGIBUS 1652 LIMITED CERTIFICATE ISSUED ON 11/10/91 |
| 22/07/9122 July 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company